General information

Dalton Downs Limited

Type: NZ Limited Company (Ltd)
9429030202665
New Zealand Business Number
4463339
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Dalton Downs Limited (issued a business number of 9429030202665) was started on 29 May 2013. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, until 24 Jul 2019. 600 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 160 shares (26.67 per cent of shares), namely:
Kd Holdings 2023 Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 26.67 per cent of all shares (exactly 160 shares); it includes
Tither, Phillip Michael (a director) - located at Havelock North,
Tither, Sally Jane (an individual) - located at Havelock North. Next there is the 3rd group of shareholders, share allotment (277 shares, 46.17%) belongs to 2 entities, namely:
Tither, Catherine Ann Zita, located at Atawhai, Nelson (a director),
Harper, Sally Anne, located at Atawhai, Nelson (an individual). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Dalton Downs Limited. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered & service 24 Jul 2019
Directors
Name and Address Role Period
Phillip Michael Tither
Havelock North, 4130
Address used since 01 Mar 2024
Havelock North, Havelock North, 4130
Address used since 29 May 2013
Director 29 May 2013 - current
Catherine Ann Zita Tither
Atawhai, Nelson, 7010
Address used since 03 Mar 2023
Atawhai, Nelson, 7010
Address used since 01 Jun 2022
Rd 1, Havelock, 7178
Address used since 19 May 2015
Director 29 May 2013 - current
Mark Brian Schwass
Rd 2, Culverden, 7392
Address used since 10 Nov 2013
Director 10 Nov 2013 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Registered 17 Mar 2016 - 27 Apr 2016
165 The Strand, Whakatane, 3120 Physical 10 Mar 2016 - 27 Apr 2016
208-210 Avenue Road East, Hastings, 4122 Registered 01 Jul 2014 - 17 Mar 2016
208-210 Avenue Road East, Hastings, 4122 Physical 01 Jul 2014 - 10 Mar 2016
208 Avenue Road, Hastings, Hastings, 4122 Physical & registered 29 May 2013 - 01 Jul 2014
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Kd Holdings 2023 Limited
Shareholder NZBN: 9429051397906
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
25 Jul 2023 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Tither, Phillip Michael
Director
Havelock North
4130
29 May 2013 - current
Tither, Sally Jane
Individual
Havelock North
4130
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 277
Shareholder Name Address Period
Tither, Catherine Ann Zita
Director
Atawhai
Nelson
7010
29 May 2013 - current
Harper, Sally Anne
Individual
Atawhai
Nelson
7010
23 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tither, Phillip Michael
Director
Havelock North
4130
29 May 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Schwass, Mark Brian
Individual
Rd 2
Culverden
7392
23 Jun 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tither, Catherine Ann Zita
Director
Atawhai
Nelson
7010
29 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Schwass, Jane
Individual
Rd 2
Culverden
7392
23 Jun 2014 - 25 Jul 2023
Location
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